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Kalvin Booth - Director
(Australian, 63 years old, born November 1963)
Appointed 04 August 1996, Resigned 08 March 2002
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Resigned
|
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Edward Bramson - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2017, Resigned 02 March 2018
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Resigned
|
|
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James Brown - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
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Declan Doyle - Director
(British, 56 years old, born October 1970)
Appointed 31 March 2014, Resigned 31 May 2017
|
Resigned
|
|
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Philip Dyke - Director
(British, 80 years old, born October 1946)
Appointed 04 August 1996, Resigned 31 March 2014
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Resigned
|
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Andrew Grimditch - Director
(British, 56 years old, born February 1970)
Appointed 02 March 2018, Resigned 26 February 2019
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Resigned
|
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Hugh Holland Mumford - Director
(British, 81 years old, born November 1945)
Appointed 10 June 1992, Resigned 31 May 2017
|
Resigned
|
|
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Robert Lewis - Director
(British, 82 years old, born May 1944)
Appointed 04 August 1996, Resigned 31 March 2012
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Resigned
|
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Gavin Manson - Director
(British, 60 years old, born February 1966)
Appointed 01 June 2017
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Active
|
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Robert Morris - Director
(British, 79 years old, born July 1947)
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Resigned
|
|
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David Osbourne - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
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Stephen Ozin - Director
(British, 64 years old, born December 1962)
Appointed 04 August 1996, Resigned 31 May 2017
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Resigned
|
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Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 04 August 1996, Resigned 23 September 2009
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Resigned
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Frostrow Capital Llp - Secretary
Appointed 29 June 2017
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Active
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